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Callbox Communications Limited (reg no 02126075) is a private limited company started on 1987-04-24. The company is situated at 9 Bridge Street, Walton-On-Thames KT12 1AE. Callbox Communications Limited operates Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Callbox Communications Limited
Number 02126075
Date of Incorporation: Fri, 24th Apr 1987
End of financial year: 31 August
Address: 9 Bridge Street, Walton-on-thames, KT12 1AE
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the above-mentioned business, we can name: Louis B. (in the company from 01 August 2017). The Companies House reports 3 persons of significant control, namely: Lucknow Films Ltd can be reached at Glovers End, TN39 5ES Bexhill-On-Sea. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Louis B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Patricia B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 21,844 12,534 26,241 35,445 41,794 46,486 50,726 55,078 52,845 103,099 106,260 152,123
Total Assets Less Current Liabilities - - - - - - - - 38,983 75,343 73,416 105,498
Number Shares Allotted - 100 100 100 100 100 - - - - - -
Tangible Fixed Assets 4,760 6,707 5,031 6,596 5,384 4,403 - - - - - -

People with significant control

Lucknow Films Ltd
17 October 2022
Address Unit 2.02 High Weald House Glovers End, Bexhill-On-Sea, TN39 5ES, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 13605975
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Louis B.
11 May 2017 - 8 November 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
Patricia B.
1 July 2016 - 8 November 2022
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 4th, August 2023 | accounts 		Free Download (6 pages)

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